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May 20, 2021 at 3:00 PM - Regular Called Meeting

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Comment
5. Executive Director's Report
5.A. Summer Work Schedule
5.B. Region One ESC Master Calendar 2021-2022
5.C. Accelerated Learning Forum for Leaders
5.D. Executive Director Search Timeline Update
5.E. Budget Update for 2020 – 2021
5.F. Personnel Matters - New Hires, Resignations, Retirements
5.G. Check Register
6. Consent Agenda Items (Items marked with an asterisk (*) are considered consent agenda items).
6.A. *Minutes of the April 20, 2021 Regular Board of Directors Meeting
6.B. *Minutes of May 11, 2021 and May 12, 2021 of Special Board of Directors Meeting
6.C. *Budget Amendments for April 2021
6.D. *Expenditure Reports as of April 2021
6.E. *Third Party Administrator Services (TPA) for the Region One Education Service Center's Cafeteria Benefits Plan (IRC 125) Administration, COBRA Administration & 403(b) Administration RFP 18-AGENCY-000033, Extension 3 of 3
6.F. *Region One Education Service Center Group and Voluntary Insurance Products RFP 19-AGENCY-000042, Extension 3 of 3
7. Announcements
8. Adjournment
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